A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN APRIL 18, 2017 ===================================================================== Please note that all times are estimated and changes of times could occur during the meeting. 8:30 a.m. HUMAN SERVICES MEETING 10:00 a.m. B R E A K 10:15 a.m. 1. Call meeting to order Pledge of Allegiance Make adjustment to agenda 2. PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board. 3. Consent Agenda items: Action as a whole. A. Claims B. Liquor & Tobacco License/New C. Accept USFS CLE Grant Award 10:30 a.m. 4. David Betts, Engineer/Ag. Inspector A. Project awards for SAP 016-607-025 and CP 016-999-001. Action 10:35 a.m. 5. N&L Samari/Braidy Powers A. Subordination and Amended Mortgage. Action 10:40 a.m. 6. Employee Concerns Commissioner Concerns A. Commissioner Reports B. Meetings to note C. Meeting updates D. WTIP interview on 04/19/2017: Commissioner Storlie 10:45 a.m. 7. Correspondence – Memos: A. Cook County Lodging Tax as of 2/28/2017. Information B. Arrowhead Library System 2017 budget. Information. RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE Standing Committee Format and Schedule Personnel Committee – second Tuesday 1-3:00pm • Minutes of the April 11, 2017 meeting. Information only General Government and Budget Committee – fourth Tuesday 1-3:00pm • Minutes from the March 24, 2017 meeting. Information only • 2018 Budget considerations • 2017 bonding for capital improvements and transportation sales tax eligible projects • Ehlers Financial Management Plan proposal Public Safety and Transportation – second Wednesday 8-10:00am • Minutes of the April 12, 2017 meeting. Information only A D J O U R N * * * *